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scamriskwarning

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Fufik6
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Мечи
$LAB Игра началась ждём, Когда скам рухнет.😅💸#scamriskwarning
$LAB Игра началась ждём, Когда скам рухнет.😅💸#scamriskwarning
It is easy in cryptomarket to make common people fool and do scam. Every company either big or small do same things. Their slogan s we are different we will work for people and we will make future better. They Create hype by hiring influencers, ads, future plans, roadmap and timeline but in actuality their target is to make millions and run away. This is the quickest way to make millions. Every crypto project have same story. The same story continue and people believe. Have you ever think about this. 😭😂 $INJ {future}(INJUSDT) $SOL {future}(SOLUSDT) $THETA {future}(THETAUSDT) #Trump'sIranAttackDelayed #SpaceXEyes2TIPO #Write2Earn #altcoins #scamriskwarning
It is easy in cryptomarket to make common people fool and do scam. Every company either big or small do same things.
Their slogan s we are different we will work for people and we will make future better. They Create hype by hiring influencers, ads, future plans, roadmap and timeline but in actuality their target is to make millions and run away. This is the quickest way to make millions. Every crypto project have same story. The same story continue and people believe. Have you ever think about this. 😭😂

$INJ
$SOL
$THETA
#Trump'sIranAttackDelayed #SpaceXEyes2TIPO #Write2Earn #altcoins #scamriskwarning
🚨 NEW SCAM ALERT (WALLET DRAINER) 🚨   I almost got my entire wallet drained today.   someone on Telegram offered me a “$1,000/month partnership” and said he’d send $200 upfront first. He even saved my contact so his number showed up as: +1 662 758. He also sent “verification” screenshots that looked legit at first.   But instead of paying directly, he sent a link. The moment I opened it, a “Connect Wallet” popup appeared — that’s when I stopped.   I looked into it afterward and confirmed it’s a wallet drainer scam. One connect/sign and your wallet can be emptied in seconds.   Protect yourself:   Never connect your wallet to random links (even if they “look official”)   Don’t trust screenshots, “upfront payments,” or urgency tactics   Verify domains + official socials before interacting   Use a separate “burner” wallet for dApp testing  #scamriskwarning Revoke permissions regularly (old approvals can still drain you)   Share this so others don’t fall for it. Stay safe.#Binance
🚨 NEW SCAM ALERT (WALLET DRAINER) 🚨

I almost got my entire wallet drained today.

someone on Telegram offered me a “$1,000/month partnership” and said he’d send $200 upfront first. He even saved my contact so his number showed up as: +1 662 758. He also sent “verification” screenshots that looked legit at first.

But instead of paying directly, he sent a link. The moment I opened it, a “Connect Wallet” popup appeared — that’s when I stopped.

I looked into it afterward and confirmed it’s a wallet drainer scam. One connect/sign and your wallet can be emptied in seconds.

Protect yourself:

Never connect your wallet to random links (even if they “look official”)

Don’t trust screenshots, “upfront payments,” or urgency tactics

Verify domains + official socials before interacting

Use a separate “burner” wallet for dApp testing
#scamriskwarning
Revoke permissions regularly (old approvals can still drain you)

Share this so others don’t fall for it. Stay safe.#Binance
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Мечи
Conheçam um dos golpes de engenharia social mais brutais do ciclo.   Em 18 de agosto de 2024, promotores dos EUA dizem que Malone Lam e associados enganaram uma vítima em Washington, D.C. e obtiveram mais de 4.100 BTC (valendo > US$230M na época). Não foi “hack de código”: foi fraude por telefone/mensagens + manipulação psicológica. (justice.gov)   O caso é ainda mais sinistro porque, segundo a acusação, o grupo nasceu de conexões em plataformas de jogos online e virou uma “operação” com divisão de funções — tanto que entrou com acusação sob RICO, além de wire fraud e lavagem. (justice.gov)   Depois, veio o erro clássico: vida de ostentação (carros de luxo, mansões alugadas, festas e gastos enormes), o tipo de rastro que acelera investigação. (channelnewsasia.com)   Lição prática:   ninguém “de suporte” pede para você mover fundos para “carteira segura”   nunca partilhe tela/remote access com desconhecidos   ative e proteja 2FA + whitelists + anti-phishing   se houver pânico: desliga e liga você para o número oficial #SpaceXEyes2TIPO #NCUAProposesStablecoinIssuerRule #scamriskwarning $BTC {spot}(BTCUSDT)
Conheçam um dos golpes de engenharia social mais brutais do ciclo.

Em 18 de agosto de 2024, promotores dos EUA dizem que Malone Lam e associados enganaram uma vítima em Washington, D.C. e obtiveram mais de 4.100 BTC (valendo > US$230M na época). Não foi “hack de código”: foi fraude por telefone/mensagens + manipulação psicológica. (justice.gov)

O caso é ainda mais sinistro porque, segundo a acusação, o grupo nasceu de conexões em plataformas de jogos online e virou uma “operação” com divisão de funções — tanto que entrou com acusação sob RICO, além de wire fraud e lavagem. (justice.gov)

Depois, veio o erro clássico: vida de ostentação (carros de luxo, mansões alugadas, festas e gastos enormes), o tipo de rastro que acelera investigação. (channelnewsasia.com)

Lição prática:

ninguém “de suporte” pede para você mover fundos para “carteira segura”

nunca partilhe tela/remote access com desconhecidos

ative e proteja 2FA + whitelists + anti-phishing

se houver pânico: desliga e liga você para o número oficial

#SpaceXEyes2TIPO #NCUAProposesStablecoinIssuerRule #scamriskwarning $BTC
Almost got trapped in a Binance P2P scam 😅 I noticed a seller offering USDT at a price lower than everyone else, so without thinking too much I placed the order instantly.$BTC $ETH $BNB Money sent ✅ After that, the seller replied: “Bank issue bro, wait a little.” That “little wait” turned into hours… and eventually the seller went offline 💀 I had to open an appeal and honestly the stress lasted for days. Now before every P2P trade, I always check: ✅ 98%+ positive rating ✅ 1000+ completed orders ✅ High completion rate ✅ Payment account name matches the merchant name Crypto moves fast, but rushing can be expensive. Sometimes the “cheap” USDT costs more than expected. #scamriskwarning #Beawareofscammer #BerkshireHeavilyIncreasesAlphabetStake
Almost got trapped in a Binance P2P scam 😅

I noticed a seller offering USDT at a price lower than everyone else, so without thinking too much I placed the order instantly.$BTC $ETH $BNB

Money sent ✅

After that, the seller replied:
“Bank issue bro, wait a little.”

That “little wait” turned into hours… and eventually the seller went offline 💀

I had to open an appeal and honestly the stress lasted for days.

Now before every P2P trade, I always check:
✅ 98%+ positive rating
✅ 1000+ completed orders
✅ High completion rate
✅ Payment account name matches the merchant name

Crypto moves fast, but rushing can be expensive.
Sometimes the “cheap” USDT costs more than expected.
#scamriskwarning #Beawareofscammer #BerkshireHeavilyIncreasesAlphabetStake
Sosuke Aizen-8:
100 USDT FOR LAST 10 PEOPLE🧧 : BPAV012DIW
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Мечи
Major international crackdown targets crypto romance scam networks. • China, the US, and UAE carried out their first joint operation in Dubai. • Authorities dismantled 9 scam compounds and arrested 276 suspects. • Alleged managers and recruiters are now facing charges in San Diego. #scamriskwarning $BTC $ETH
Major international crackdown targets crypto romance scam networks.

• China, the US, and UAE carried out their first joint operation in Dubai.

• Authorities dismantled 9 scam compounds and arrested 276 suspects.

• Alleged managers and recruiters are now facing charges in San Diego.
#scamriskwarning $BTC $ETH
#scamriskwarning TCLBanker: The New Threat Taking Absolute Control of Your PC to Drain Your Funds A highly aggressive trojan-worm called TCLBanker is spreading globally. Masked as legitimate Microsoft installation packages, it autonomously infects devices through WhatsApp and Outlook, targeting 59 banking and crypto platforms. Why this is a catastrophic threat: Total Surveillance: Hackers gain real-time access to stream your screen, hijack your mouse and keyboard, steal clipboard data, and log every single keystroke—including your passwords. The Perfect Trap: The malware monitors your browser every second. The moment you visit a financial site, it intercepts you with flawless fake overlays (credential prompts and PIN keypads) that are impossible to distinguish from the real thing. A single click on an infected file strips you of all control over your PC, handing hackers absolute, unchecked access to your money. For more news — subscribe!
#scamriskwarning

TCLBanker: The New Threat Taking Absolute Control of Your PC to Drain Your Funds

A highly aggressive trojan-worm called TCLBanker is spreading globally. Masked as legitimate Microsoft installation packages, it autonomously infects devices through WhatsApp and Outlook, targeting 59 banking and crypto platforms.

Why this is a catastrophic threat:

Total Surveillance: Hackers gain real-time access to stream your screen, hijack your mouse and keyboard, steal clipboard data, and log every single keystroke—including your passwords.

The Perfect Trap: The malware monitors your browser every second. The moment you visit a financial site, it intercepts you with flawless fake overlays (credential prompts and PIN keypads) that are impossible to distinguish from the real thing.

A single click on an infected file strips you of all control over your PC, handing hackers absolute, unchecked access to your money.

For more news — subscribe!
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Бичи
Scam Alert 🚨 A scammer stole $1,244 from me in just a few minutes. He told me to download an app, transfer my funds there, and then scan a BNB QR code for “verification.” The moment I connected my wallet and approved it, my balance was gone. Please remember this: no real verification will ever ask you to connect your wallet to a random QR code or approve unknown transactions. #Binance Never scan random crypto QR codes. Never connect your wallet to unknown apps or websites. Never approve something you do not fully understand. Years of hard work can disappear in minutes. Stay careful. #scamriskwarning
Scam Alert 🚨

A scammer stole $1,244 from me in just a few minutes.

He told me to download an app, transfer my funds there, and then scan a BNB QR code for “verification.” The moment I connected my wallet and approved it, my balance was gone.

Please remember this: no real verification will ever ask you to connect your wallet to a random QR code or approve unknown transactions. #Binance

Never scan random crypto QR codes. Never connect your wallet to unknown apps or websites. Never approve something you do not fully understand.

Years of hard work can disappear in minutes. Stay careful.

#scamriskwarning
🚨🚨 SCAM ALERT🚨🚨 How I Lost My Savings in 1 Minute 🚨 I was just scammed out of $1,244. 💔 That was my entire savings from two years of hard work, gone in seconds. Please learn from my mistake so it never happens to you! How the scam works: * 📱 The scammer told me to download a specific crypto wallet app. * 💸 They told me to move all of my funds into that new wallet. * 🔍 They sent me a BNB QR code, claiming it was just for "verification." * ⚠️ As soon as I scanned the code, my wallet connected directly to theirs. * 🛑 The scammer instantly drained every single dollar I had. [1, 2] How to stay safe: * ❌ Never scan random QR codes from strangers. * ❌ Never connect your crypto wallet to unknown links or sites. * ❌ Never trust anyone online who promises to "verify" your funds. [3] Please stay safe and protect your money! 🔐 #scamriskwarning
🚨🚨 SCAM ALERT🚨🚨
How I Lost My Savings in 1 Minute 🚨
I was just scammed out of $1,244. 💔 That was my entire savings from two years of hard work, gone in seconds. Please learn from my mistake so it never happens to you!
How the scam works:

* 📱 The scammer told me to download a specific crypto wallet app.
* 💸 They told me to move all of my funds into that new wallet.
* 🔍 They sent me a BNB QR code, claiming it was just for "verification."
* ⚠️ As soon as I scanned the code, my wallet connected directly to theirs.
* 🛑 The scammer instantly drained every single dollar I had. [1, 2]

How to stay safe:

* ❌ Never scan random QR codes from strangers.
* ❌ Never connect your crypto wallet to unknown links or sites.
* ❌ Never trust anyone online who promises to "verify" your funds. [3]

Please stay safe and protect your money! 🔐
#scamriskwarning
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Мечи
🚨Exit or Short $LAB right as it is about to be Crashed😭❌ 😗$LAB might be one of the wildest charts this cycle 👀🔥 Up 3000% in 3 months… sitting near a $4B valuation… and now people are questioning who actually controls the supply 😭 If one entity really owns most of the tokens, then this entire move starts looking very different 📉 Retail sees “momentum.” Smart money sees concentration risk 👁️ #Labs #DuneCuts25%AmidAIEfficiencyPush #PredictionMarketRisingCompetition #scamriskwarning
🚨Exit or Short $LAB right as it is about to be Crashed😭❌
😗$LAB might be one of the wildest charts this cycle 👀🔥
Up 3000% in 3 months… sitting near a $4B valuation… and now people are questioning who actually controls the supply 😭
If one entity really owns most of the tokens, then this entire move starts looking very different 📉
Retail sees “momentum.”
Smart money sees concentration risk 👁️
#Labs #DuneCuts25%AmidAIEfficiencyPush #PredictionMarketRisingCompetition #scamriskwarning
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Мечи
1/ Something’s not adding up with $LAB 👀 Behind the recent move to ~$6B FDV, there are growing questions around: • OTC/private loans with unclear terms 🤝 • Sudden vesting changes ⚠️ • Possible market maker coordination 🤖 • Unknown circulating float • Heavy supply concentration (>95%) 🧾 2/ If these concerns are accurate, it raises a bigger issue: Is this real market demand… or controlled liquidity + retail exit setup? 👀📉 Either way, it’s becoming a case study of how risky the current “meta” can be on CEX-driven pumps 🔥 #Labs #scamriskwarning #TrumpVisitsChina #PredictionMarketRisingCompetition
1/ Something’s not adding up with $LAB 👀

Behind the recent move to ~$6B FDV, there are growing questions around:

• OTC/private loans with unclear terms 🤝
• Sudden vesting changes ⚠️
• Possible market maker coordination 🤖
• Unknown circulating float
• Heavy supply concentration (>95%) 🧾

2/ If these concerns are accurate, it raises a bigger issue:

Is this real market demand… or controlled liquidity + retail exit setup? 👀📉

Either way, it’s becoming a case study of how risky the current “meta” can be on CEX-driven pumps 🔥
#Labs #scamriskwarning #TrumpVisitsChina #PredictionMarketRisingCompetition
be careful for this group in telegramThis she contact me for airdrop 60$ use page phasing to auto connect with account binance and use 2fa to confirm #SecurityAlert #scamriskwarning

be careful for this group in telegram

This she contact me for airdrop 60$ use page phasing to auto connect with account binance and use 2fa to confirm
#SecurityAlert #scamriskwarning
$LUNC someone suppress the price with huge amounts #Binance . There is manipulation here. #scamriskwarning
$LUNC someone suppress the price with huge amounts #Binance . There is manipulation here. #scamriskwarning
Статия
The Rise of State-Level Crypto Warfare: How North Korea Built a Billion-Dollar Digital Theft MachineWhat was once considered isolated cybercrime has evolved into something far more dangerous. Blockchain security researchers are now warning that North Korea-linked hacking operations have transformed into a highly sophisticated financial network capable of stealing, moving, and laundering billions of dollars through the global crypto ecosystem. This is no longer just about hacked wallets. It’s about the industrialization of cyber finance. 🚨 A new era of organized crypto attacks Investigators say state-backed cyber groups connected to North Korea are operating with increasing precision and long-term coordination. Their targets are no longer limited to vulnerable retail users. Instead, attacks are now focused on: Major centralized exchanges Cross-chain infrastructure Smart contract ecosystems Internal corporate systems Employee access points and social engineering Rather than relying on brute-force theft, these groups reportedly combine technical exploits with psychological manipulation, insider infiltration, and advanced laundering strategies. 💰 Crypto theft at industrial scale According to blockchain intelligence estimates, billions of dollars in digital assets have been funneled through complex laundering channels tied to these operations over recent years. Security analysts describe the process as increasingly professionalized: Large-scale exploit or breach Rapid movement across multiple wallets Fragmentation through mixers and bridges Cross-chain obfuscation Gradual liquidity extraction through OTC channels The sophistication of these flows has made tracking and recovery significantly more difficult for exchanges and investigators. 🧠 Why this changes the crypto landscape The implications go far beyond stolen funds. This trend is reshaping how governments, institutions, and investors view the crypto sector itself. The market is entering a phase where: Security infrastructure matters as much as innovation Operational weaknesses can destroy entire platforms overnight Regulatory scrutiny is likely to intensify globally For institutional participants, cybersecurity is rapidly becoming a core investment factor — not just a technical issue. ⚠️ Pressure is building on the industry As attacks grow more sophisticated, crypto companies are facing increasing pressure to strengthen: Internal security systems Employee verification processes Custody architecture Cross-chain monitoring tools Real-time threat detection Projects unable to adapt may struggle to maintain user trust in an environment where a single breach can erase years of growth. 🌐 Bigger than hacking Analysts increasingly view these operations as part of a broader geopolitical strategy rather than ordinary financial crime. Crypto has effectively become a parallel battlefield where cyber operations, sanctions pressure, and financial infrastructure intersect. That reality is changing the role of blockchain technology in global economics and international security. 🔥 Bottom line The crypto market is evolving rapidly — but so are the threats surrounding it. The next phase of the industry may not be defined only by adoption, ETFs, or price rallies… But by which platforms can survive in an era of industrial-scale cyber warfare. $BTC $USDC {future}(BTCUSDT) #cybercrime #HackerAlert #phishing #scam #scamriskwarning

The Rise of State-Level Crypto Warfare: How North Korea Built a Billion-Dollar Digital Theft Machine

What was once considered isolated cybercrime has evolved into something far more dangerous.
Blockchain security researchers are now warning that North Korea-linked hacking operations have transformed into a highly sophisticated financial network capable of stealing, moving, and laundering billions of dollars through the global crypto ecosystem.
This is no longer just about hacked wallets.
It’s about the industrialization of cyber finance.
🚨 A new era of organized crypto attacks
Investigators say state-backed cyber groups connected to North Korea are operating with increasing precision and long-term coordination.
Their targets are no longer limited to vulnerable retail users.
Instead, attacks are now focused on:
Major centralized exchanges
Cross-chain infrastructure
Smart contract ecosystems
Internal corporate systems
Employee access points and social engineering
Rather than relying on brute-force theft, these groups reportedly combine technical exploits with psychological manipulation, insider infiltration, and advanced laundering strategies.
💰 Crypto theft at industrial scale
According to blockchain intelligence estimates, billions of dollars in digital assets have been funneled through complex laundering channels tied to these operations over recent years.
Security analysts describe the process as increasingly professionalized:
Large-scale exploit or breach
Rapid movement across multiple wallets
Fragmentation through mixers and bridges
Cross-chain obfuscation
Gradual liquidity extraction through OTC channels
The sophistication of these flows has made tracking and recovery significantly more difficult for exchanges and investigators.
🧠 Why this changes the crypto landscape
The implications go far beyond stolen funds.
This trend is reshaping how governments, institutions, and investors view the crypto sector itself.
The market is entering a phase where:
Security infrastructure matters as much as innovation
Operational weaknesses can destroy entire platforms overnight
Regulatory scrutiny is likely to intensify globally
For institutional participants, cybersecurity is rapidly becoming a core investment factor — not just a technical issue.
⚠️ Pressure is building on the industry
As attacks grow more sophisticated, crypto companies are facing increasing pressure to strengthen:
Internal security systems
Employee verification processes
Custody architecture
Cross-chain monitoring tools
Real-time threat detection
Projects unable to adapt may struggle to maintain user trust in an environment where a single breach can erase years of growth.
🌐 Bigger than hacking
Analysts increasingly view these operations as part of a broader geopolitical strategy rather than ordinary financial crime.
Crypto has effectively become a parallel battlefield where cyber operations, sanctions pressure, and financial infrastructure intersect.
That reality is changing the role of blockchain technology in global economics and international security.
🔥 Bottom line
The crypto market is evolving rapidly — but so are the threats surrounding it.
The next phase of the industry may not be defined only by adoption, ETFs, or price rallies…
But by which platforms can survive in an era of industrial-scale cyber warfare.
$BTC $USDC
#cybercrime #HackerAlert #phishing #scam #scamriskwarning
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Мечи
$LAB STOP AND READ THIS ONE 🚨🚨🚨 {future}(LABUSDT) Late night 🌙 $1.8B PUMP & DUMP: THE ULTIMATE LIQUIDATION TRAP! Are you guys seeing this? Market cap flies from $2B to $3.8B, wipes out millions in longs, and 18 hours later... we’re back at the exact same level The whales just "cleaned the house" while you were sleeping. Let’s talk facts 🔥 THE MASSACRE SUMMARY • The Bait: Artificial FOMO sends the cap up +$1.8B. 🚀 • The Trap: Longs got absolutely annihilated. • The Reset: Price is back to baseline like nothing happened. Reality Check: You weren't trading a trend; you were being used as exit liquidity. Whales hunted your stops, took the cash, and dipped. 🤔 HOW LONG DOES THIS LAST? As long as degens keep using 50x leverage, this circus will NEVER stop. 🔄 Pro Tip: If you don't know where the liquidity is, YOU are the liquidity. 🎯 • Volatility is the feature, not the bug. • This "crab market with spikes" stays until we see real spot buying, not just futures gambling. 🛡️ SURVIVAL STRATEGY 1. Lower your leverage. Stop donating to the exchanges. 🛑 2. Watch the Liquidation Maps, not just the candles. 3. Stay chill. If the price is back to yesterday’s level, the trend is still the same. Did you survive this wick or did you get hunted? #alpha #scamriskwarning
$LAB STOP AND READ THIS ONE 🚨🚨🚨
Late night 🌙

$1.8B PUMP & DUMP: THE ULTIMATE LIQUIDATION TRAP!

Are you guys seeing this? Market cap flies from $2B to $3.8B, wipes out millions in longs, and 18 hours later... we’re back at the exact same level

The whales just "cleaned the house" while you were sleeping. Let’s talk facts

🔥 THE MASSACRE SUMMARY

• The Bait: Artificial FOMO sends the cap up +$1.8B. 🚀

• The Trap: Longs got absolutely annihilated.

• The Reset: Price is back to baseline like nothing happened.

Reality Check: You weren't trading a trend; you were being used as exit liquidity. Whales hunted your stops, took the cash, and dipped.

🤔 HOW LONG DOES THIS LAST?
As long as degens keep using 50x leverage, this circus will NEVER stop. 🔄

Pro Tip: If you don't know where the liquidity is, YOU are the liquidity. 🎯

• Volatility is the feature, not the bug.

• This "crab market with spikes" stays until we see real spot buying, not just futures gambling.

🛡️ SURVIVAL STRATEGY

1. Lower your leverage. Stop donating to the exchanges. 🛑

2. Watch the Liquidation Maps, not just the candles.

3. Stay chill. If the price is back to yesterday’s level, the trend is still the same.

Did you survive this wick or did you get hunted?

#alpha #scamriskwarning
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Мечи
Do you still believe $SHARE will pump, even with an 18M supply while the coin keeps dumping hard? The project is starting to look suspicious, especially when the team shows no serious effort to support the price and wallets keep selling continuously. $GTC $B #ALPHA #TransparencyMatters #scamriskwarning
Do you still believe $SHARE will pump, even with an 18M supply while the coin keeps dumping hard? The project is starting to look suspicious, especially when the team shows no serious effort to support the price and wallets keep selling continuously.

$GTC $B #ALPHA #TransparencyMatters #scamriskwarning
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